Malaysian Police Freeze 206 Accounts Linked to Global Ikhwan Services and Business Holdings

📆 03/10/2024 08:06:00
📰 UMonline

⏱ Reading Time:
11 sec. here
7 min. at publisher
📊 Quality Score:
News: 25%
Publisher: 51%

Crime Notícia

AAMLATFPUAA,GISBH,Freeze

The Malaysian police have frozen 206 accounts linked to Global Ikhwan Services and Business Holdings (GISBH), estimated to be worth RM1.35 million. The freeze includes 205 bank accounts worth RM1.35 million and one account worth US$1,344.26 (RM5,688.80).

PETALING JAYA: Polis Diraja Malaysia setakat ini membekukan sebanyak 206 akaun berkaitan Global Ikhwan Services and Business Holdings dianggarkan bernilai RM1.35 juta.

Katanya, tindakan pembekuan akaun dan harta berkaitan GISBH diambil mengikut Seksyen 44 Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001 .

Escrever Comentário

Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:

Portugal Últimas Notícias, Portugal Manchetes

Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.

Selangor Islamic Religious Department Monitors Global Ikhwan Services & Business HoldingsThe Selangor Islamic Religious Department (JAIS) is closely monitoring activities linked to Global Ikhwan Services & Business Holdings (GISBH) due to their association with the controversial Al-Arqam and Rufaqa’ groups. JAIS director Datuk Mohd Shahzihan Ahmad said the department remains vigilant in addressing any deviations from true Islamic teachings in Selangor.
Fonte: malaymail - 🏆 1. / 86 Consulte Mais informação »